Cases filed in the Second Circuit Courts
Cases 1 - 10 of 414
Citizens Bank, National Association v. Gounaropoulos et al
as 2:2021cv03074
Defendant: Michelle Smith, U.S. Bancorp, Kathleen Leach and others
Plaintiff: Citizens Bank, N.A.
Cause Of Action: Personal Injury
Nexpoint Strategic Opportunities Fund v. Acis Capital Management, L.P. et al
as 1:2021cv04384
Defendant: ACIS CAPITAL MANAGEMENT LP, U.S.Bank N.A, Joshua N. Terry and others
Plaintiff: Nexpoint Strategic Opportunities Fund
Cause Of Action: Fed. Question: Securities Violation
Ramirez v. Wells Fargo Bank NA
as 21-996
Plaintiff / Appellant: Margarita Ramirez
Defendant / Appellee: U.S. Bank National Association, as Trustee for Credit Suisse First Boston Mortgage Securities Corp., CSMC Mortgage-Backed Pass-Through Certificates, Series 2006-7, Specialized Loan Servicing, LLC, Wells Fargo Bank, N.A.
Zarour v. U.S. Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02928
Defendant: John Doe 1,2,3,4,5,6, U.S. Bank, N.A.
Plaintiff: Simon Zarour
Collins v. U.S. Bank N.A. et al We have downloadable decisions or orders for this case
as 1:2021cv02863
Defendant: John Doe Entity, U.S. BANK NATIONAL ASSOCATION, U.S. Bank N.A.
Plaintiff: Lorenza Collins
Cause Of Action: Electronic Fund Transfer Act
Berl v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 7:2021cv02526
Defendant: U.S. Bank, N.A.
Plaintiff: Shlomo Berl
Fujifilm Manufacturing U.S.A. v. Goldman Sachs & Co.
as 21-643
Defendant / Appellee: Pacorini Metals Vlissingen B.V., Pacorini Metals USA, LLC, Henry Bath LLC and others
Plaintiff / Appellant: Fujifilm Manufacturing U.S.A., Inc., Eastman Kodak Company, Custom Aluminum Products, Inc. and others
Plaintiff: Reynolds Consumer Products LLC, Seating Constructors USA, Inc., Admiral Beverage Corporation and others
Defendant: London Metal Exchange Limited, Glencore Xstrata Incorporated, Glencore UK Ltd and others
Gomez v. Kehilas Bais Yisroel et al We have downloadable decisions or orders for this case
as 1:2021cv02172
Defendant: John Does 1-10, U.S. BANK TRUST, N.A., Joseph Wartelsky and others
Plaintiff: Felix Gomez
Cause Of Action: Racketeering (RICO) Act
Ellicott Lofts II, LLC et al v. Wells Fargo, N.A. et al
as 1:2021cv00057
Defendant: Wells Fargo Bank, N.A., U.S. Bank National Association, Bank of America, N.A. and others
Plaintiff: Rocco R. Termini, Ellicott Lofts II, LLC
Cause Of Action: Diversity-(Citizenship)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 7:2020cv10908
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act

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